Whale movements
Last update: 12.05.2026 16:47:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 07:52:56 |  |
445 BTC | $ 8 402 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lf45FSFfvfUkA4StRttQTAunGSK1ofzTa | To: 3H36rSK4jm5KZX1prGECxATPrJGNW7UTbA | |||
| 28.09.2022 07:52:56 | |
445 BTC | $ 8 402 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bic4uCHJGQkJbmj1yX6q6rhVBaG53ANCV | To: 3Lf45FSFfvfUkA4StRttQTAunGSK1ofzTa | |||
| 28.09.2022 07:52:56 | |
1 345 BTC | $ 25 405 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk59vx6nzhsx4ffq2ydu4u4y65z3l4xkyfx9q5w | To: 3QXsrQXBtXWD8CsUfZmCZfN5JFpexpaBuR | |||
| 28.09.2022 07:52:56 | |
1 744 BTC | $ 32 955 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwdgxywzx92n47fpvdwcfevmfpf2kps9026nas | To: 374uiCNmLDDF1p3qHriyVMZfJJ4oeFZx4P | |||
| 28.09.2022 07:52:56 | |
708 BTC | $ 13 380 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07c4lk3dnaa5pgv39pkm54dd3nttxhw3h30yln | To: 3D9QSWkgpFeqVDxcADXGSdaTwtUi4YjAge | |||
| 28.09.2022 07:52:56 | |
839 BTC | $ 15 842 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83enwx5tap64mpf7el5u8l0adg6p43qf9dqrpl | To: 3Ma3tSTGE2LLojJs7gZMgm2MPgSWj9b1Yc | |||
| 28.09.2022 07:52:56 | |
845 BTC | $ 15 956 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Nd55QskyFhrJW2WmN83JfGaDziEE8Jfe | To: bc1q83enwx5tap64mpf7el5u8l0adg6p43qf9dqrpl | |||
| 28.09.2022 07:52:56 | |
969 BTC | $ 18 310 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ByUs1kGMwT7C6pd65fhcaPNQX7f6Btxkj | To: 3NzNZnD1ngsB7pSAnR2JaurhE8N7LX7N9s | |||
| 28.09.2022 07:52:56 | |
1 278 BTC | $ 24 147 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32JdWYuvuzNV82LwBATKrJgcxjvqPAnjSr | To: bc1qzz0rv3l0fsplvh2yxwp3shj8awr9cfe5wreqgk | |||
| 28.09.2022 07:52:56 | |
314 BTC | $ 5 932 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | |||
| 28.09.2022 07:52:56 | |
300 BTC | $ 5 660 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 07:52:56 | |
285 BTC | $ 5 381 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2022 07:52:56 | |
452 BTC | $ 8 540 354 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 28.09.2022 07:52:56 | |
454 BTC | $ 8 568 719 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 28.09.2022 07:52:56 | |
455 BTC | $ 8 592 008 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 28.09.2022 07:52:56 | |
455 BTC | $ 8 592 219 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 28.09.2022 07:46:35 |  |
5 010 327 USDT | $ 5 003 960 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.09.2022 07:22:08 | |
554 BTC | $ 10 448 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8ccqe457lyz0afa8ck80p8l3fl2mqax24umh9 | To: bc1qj26z6unrypjn78c58xusyu3fagz707wz2gum05 | |||
| 28.09.2022 07:22:08 | |
708 BTC | $ 13 363 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv49wm058s92gru7fvkfc0zmn58s65hahdyk0cx | To: bc1q07c4lk3dnaa5pgv39pkm54dd3nttxhw3h30yln | |||
| 28.09.2022 07:22:08 | |
1 246 BTC | $ 23 513 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDFJUCytMxtuoH5YZhNy5rXE1WxgueAEq | To: 32h6Qfqc3DB4nE4LLKdyLafcd1C9F55Pwx | |||
| 28.09.2022 07:22:08 | |
456 BTC | $ 8 601 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHuH7bCGZM4ZENsVyXWSYPtFmHGAs56ge | To: 3Epo4QRbyJagfk4EhYJZTJieSFnQ9cYw7q | |||
| 28.09.2022 07:22:08 | |
376 BTC | $ 7 087 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXkenXHhnAzAxUwXd6Aunihn82n9VvxnZ | To: 3NjR4Dx3LSfYVTicaDmLBpfJ9r1JeFHoVH | |||
| 28.09.2022 07:22:08 | |
445 BTC | $ 8 391 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiprDa9te2a2SWA52aQNNf8jKK6PPVHMG | To: 3Bic4uCHJGQkJbmj1yX6q6rhVBaG53ANCV | |||
| 28.09.2022 07:22:08 | |
826 BTC | $ 15 581 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K157RmFwcxTVCLdhqPQqohQqdYq41CzoR | To: 3J5e3nRh2M5rhuGtMKjWezW38JXHrq2A2c | |||
| 28.09.2022 07:22:08 | |
845 BTC | $ 15 935 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Qr9JGK5PE29qQuk45raUyyoMuEU384PQ | To: 38Nd55QskyFhrJW2WmN83JfGaDziEE8Jfe | |||
| 28.09.2022 07:22:08 | |
969 BTC | $ 18 288 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdXjfP8x8jSGE6TwtnmpLTQEnVfZEWLGU | To: 3ByUs1kGMwT7C6pd65fhcaPNQX7f6Btxkj | |||
| 28.09.2022 07:22:08 | |
300 BTC | $ 5 660 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.09.2022 07:22:08 | |
285 BTC | $ 5 374 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 07:22:08 | |
285 BTC | $ 5 374 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 07:22:08 | |
461 BTC | $ 8 702 685 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 28.09.2022 07:20:22 |  |
40 844 724 XRP | $ 17 345 196 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.09.2022 07:09:25 | |
826 BTC | $ 15 508 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jm2BmdRRPTYsAaMGbrK7HcQuNp3X5yTTZ | To: 3K157RmFwcxTVCLdhqPQqohQqdYq41CzoR | |||
| 28.09.2022 07:09:25 | |
969 BTC | $ 18 204 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hrp72fuVcZ63FPvKA9tFutJkC6p9Tvt9L | To: 3MdXjfP8x8jSGE6TwtnmpLTQEnVfZEWLGU | |||
| 28.09.2022 07:09:25 | |
456 BTC | $ 8 561 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GV9vg66KsZSeXvnR667nHS89a1jHqqimK | To: 3PHuH7bCGZM4ZENsVyXWSYPtFmHGAs56ge | |||
| 28.09.2022 07:09:25 | |
445 BTC | $ 8 352 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NB4oskSeagTFvxyMZVxJRFY6o8KNpT1sS | To: 3HiprDa9te2a2SWA52aQNNf8jKK6PPVHMG | |||
| 28.09.2022 07:09:25 | |
845 BTC | $ 15 859 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3cmgx8g2qlhd02ah7d6v8zgv7wr7sx785epyp9 | To: 34Qr9JGK5PE29qQuk45raUyyoMuEU384PQ | |||
| 28.09.2022 07:09:25 | |
554 BTC | $ 10 405 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38PieKBPtbEKW6ysRZ5YqXKS6fU5S3Aymt | To: bc1qe8ccqe457lyz0afa8ck80p8l3fl2mqax24umh9 | |||
| 28.09.2022 07:09:25 | |
709 BTC | $ 13 309 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhYxvXh4kQkmBRYQ8T6pSndtaBDf157mg | To: bc1qv49wm058s92gru7fvkfc0zmn58s65hahdyk0cx | |||
| 28.09.2022 07:09:25 | |
1 000 BTC | $ 18 777 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4j8weyhtmsmpf0g83ycvvwhfuupeqj8hjpp4q443xac3ms464ehsyulv4l | |||
| 28.09.2022 07:09:25 | |
463 BTC | $ 8 701 195 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 28.09.2022 07:08:23 | |
6 000 ETH | $ 7 714 897 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.09.2022 07:03:45 | |
1 345 BTC | $ 25 266 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xsoA3Dm6crmdaFtPgUczULccsoibEfQt | To: bc1qk59vx6nzhsx4ffq2ydu4u4y65z3l4xkyfx9q5w | |||
| 28.09.2022 06:59:40 | |
503 BTC | $ 9 404 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqm2ku07g9w4weqm8h59atvg20ye7dlf32yzu7r72mwdgeqedzfqlwfdvt | To: bc1qvjc5v9tefzfsd0lygpqxjkz30f3yv5ht9ywaulnvjr7kdlhmwg7sqa4g0t | |||
| 28.09.2022 06:59:40 | |
447 BTC | $ 8 357 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql57rkm4wwu7wl2y44l5hqfkwypj5ap0h0ffj4l | To: 3NB4oskSeagTFvxyMZVxJRFY6o8KNpT1sS | |||
| 28.09.2022 06:59:40 | |
1 246 BTC | $ 23 322 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuwurvy4u07fwjte48sj7ujq76axgg3fdswets | To: 3FDFJUCytMxtuoH5YZhNy5rXE1WxgueAEq | |||
| 28.09.2022 06:59:40 | |
456 BTC | $ 8 531 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3l05sj4jcj6h6dgh4dj4l9srlqtg2sz9kk6dak | To: 3GV9vg66KsZSeXvnR667nHS89a1jHqqimK | |||
| 28.09.2022 06:59:40 | |
826 BTC | $ 15 452 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FYeiRkCnULBxWgGCysxGLCpA9VDoL6fzz | To: 3Jm2BmdRRPTYsAaMGbrK7HcQuNp3X5yTTZ | |||
| 28.09.2022 06:59:40 | |
969 BTC | $ 18 139 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gv9j9n95jbgXosgWdmLtrQwmAfNt9gMBr | To: 3Hrp72fuVcZ63FPvKA9tFutJkC6p9Tvt9L | |||
| 28.09.2022 06:59:40 | |
554 BTC | $ 10 367 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPCNCBLrxGUcgMpTLEj46rQGCCnTzkU2T | To: 38PieKBPtbEKW6ysRZ5YqXKS6fU5S3Aymt | |||
| 28.09.2022 06:59:40 | |
845 BTC | $ 15 803 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352biNnBFZSJJBYpsGTHT7WJ1ESTJJctpU | To: bc1q3cmgx8g2qlhd02ah7d6v8zgv7wr7sx785epyp9 | |||